PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED

  • Company statusactive
  • Company No05979477
  • Age18 years 9 months Incorporated 26 October 2006
  • Officers4

Address

68 Grafton Way, London, W1T 5DS, United Kingdom

PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED is an active company incorporated on 26 October 2006 and based in London, United Kingdom. The company was registered 19 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House


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Latest Activity

Change Person Director Company With Change Date

0 Months Ago on 04 Jul 2025

Change Person Director Company With Change Date

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Change Person Director Company With Change Date

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Change Person Director Company With Change Date

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Change To A Person With Significant Control

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Change To A Person With Significant Control

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Change To A Person With Significant Control

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Change To A Person With Significant Control

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Termination Secretary Company With Name Termination Date

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Change Registered Office Address Company With Date Old Address New Address

0 Months Ago on 02 Jul 2025

Accounts With Accounts Type Total Exemption Full

7 Months Ago on 13 Dec 2024

Confirmation Statement With No Updates

9 Months Ago on 28 Oct 2024

Accounts With Accounts Type Total Exemption Full

1 Year Ago on 21 Dec 2023

Confirmation Statement With No Updates

1 Year Ago on 26 Oct 2023

Accounts With Accounts Type Total Exemption Full

2 Years Ago on 14 Dec 2022

Confirmation Statement With No Updates

2 Years Ago on 27 Oct 2022

Accounts With Accounts Type Total Exemption Full

3 Years Ago on 08 Dec 2021

Confirmation Statement With No Updates

3 Years Ago on 26 Oct 2021

Accounts With Accounts Type Group

4 Years Ago on 12 Apr 2021

Confirmation Statement With No Updates

4 Years Ago on 27 Oct 2020

Accounts With Accounts Type Group

5 Years Ago on 19 Dec 2019

Confirmation Statement With No Updates

5 Years Ago on 08 Nov 2019

Notification Of A Person With Significant Control

5 Years Ago on 08 Nov 2019

Notification Of A Person With Significant Control

5 Years Ago on 08 Nov 2019

Notification Of A Person With Significant Control

5 Years Ago on 08 Nov 2019

People

Officers4

Significant control (PSC)4

Officers

NameRoleDate of BirthAppointed
GUBBAY, Edithdirector May 193413 Jun 2014
GUBBAY, Jeffreydirector Jan 196429 Mar 2019
GUBBAY, Pauldirector Jan 196211 Dec 2006
KHALASTCHI, Lesleydirector Feb 196028 Jul 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Lesley Khalastchi Feb 196004 Apr 2019
Mr Paul Gubbay Jan 196204 Apr 2019
Mrs Edith Gubbay May 193404 Apr 2019
Mr Jeffrey Gubbay Jan 196404 Apr 2019
Mr. Robert Gubbay Jun 193106 Apr 2016

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